FOUR D RUBBER (1998) LIMITED

Company number 03591429

Date	Type	Description	View / Download
22 Jun 2001	395	Particulars of mortgage/charge	(9 pages)
21 Jun 2001	122	£ ic 803751/803750 12/06/01 £ sr 1@1=1	(1 page)
21 Jun 2001	363a	Return made up to 02/07/00; full list of members; amend	(7 pages)
26 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(9 pages)
11 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(9 pages)
02 Aug 2000	363s	Return made up to 02/07/00; full list of members	(7 pages)
28 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
14 Jul 1999	363s	Return made up to 02/07/99; full list of members	(6 pages)
14 Jul 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1999	288a	New director appointed	(2 pages)
03 Dec 1998	225	Accounting reference date shortened from 31/07/99 to 31/12/98	(1 page)
17 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(4 pages)
27 Oct 1998	395	Particulars of mortgage/charge	(6 pages)
27 Oct 1998	395	Particulars of mortgage/charge	(4 pages)
27 Oct 1998	395	Particulars of mortgage/charge	(4 pages)
27 Oct 1998	395	Particulars of mortgage/charge	(4 pages)
23 Oct 1998	AUD	Auditor's resignation	(1 page)
23 Oct 1998	88(2)R	Ad 19/10/98--------- £ si 693750@1=693750 £ ic 110001/803751	(2 pages)
23 Oct 1998	88(2)R	Ad 19/10/98--------- £ si 109998@1=109998 £ ic 3/110001	(2 pages)
23 Oct 1998	88(2)R	Ad 19/10/98--------- £ si 1@1=1 £ ic 2/3	(2 pages)
23 Oct 1998	MA	Memorandum and Articles of Association	(38 pages)
23 Oct 1998	123	£ nc 1000/803751 19/10/98	(1 page)

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